Moore Europe Limited

Company Name	Moore Europe Limited
Company Status	Dissolved
Company Number	02208464
Category	Private Limited Company
Incorporation Date	28 December 1987(36 years, 4 months ago)
Dissolution Date	30 October 2007 (16 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Brownlow Spark
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 October 2007)
Role	Solicitor
Correspondence Address	31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS

Secretary Name	Mr Peter Brownlow Spark
Nationality	British
Status	Closed
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 30 October 2007)
Role	Company Director
Correspondence Address	31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS

Secretary Name	Mrs Nicola Ann Fincham
Nationality	British
Status	Closed
Appointed	15 April 1994(6 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 30 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	115 Shakespeare Walk London N16 8TB

Director Name	Mr Charles Henry Fox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Brook House High Street South Tiffield Towcester Northamptonshire NN12 8AF

Director Name	Mr Peter Francis Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	16 years (resigned 10 May 2007)
Role	Company Director
Correspondence Address	219 North Main Street Stonington Connecticut 06778 United States

Director Name	Thomas Fahey Moore
Date of Birth	November 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	16 years (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Road 3 Box 9 Stonington Connecticut 06378 United States

Director Name	Mr John Nathaniel Ross
Date of Birth	February 1919 (Born 105 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Lawyer
Correspondence Address	Knockmore Enniskerry Co Wicklow Irish

Director Name	Alexandra Moore Barber
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 February 1997(9 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 10 May 2007)
Role	Officer Of The Moore Company
Correspondence Address	617 North Main Street Stonington Connecticut 03678

Location

Registered Address	6th Floor, Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007	First Gazette notice for voluntary strike-off (1 page)
6 June 2007	Application for striking-off (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
30 May 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
19 May 2006	Return made up to 02/05/06; full list of members (8 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
16 May 2005	Return made up to 02/05/05; full list of members (8 pages)
11 August 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 July 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 July 2004	Return made up to 02/05/04; full list of members (8 pages)
21 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 June 2003	Return made up to 02/05/03; full list of members (8 pages)
27 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 May 2002	Return made up to 02/05/02; full list of members (8 pages)
11 October 2001	Accounts for a small company made up to 30 December 2000 (6 pages)
12 June 2001	Return made up to 02/05/01; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 January 2001	Director resigned (1 page)
10 January 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
9 January 2001	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
16 June 2000	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
27 April 2000	Accounts for a small company made up to 1 January 2000 (6 pages)
9 May 1999	Return made up to 02/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Accounts for a small company made up to 2 January 1999 (6 pages)
11 May 1998	Return made up to 02/05/98; full list of members (8 pages)
5 March 1998	Accounts for a small company made up to 3 January 1998 (6 pages)
4 June 1997	Return made up to 02/05/97; no change of members (6 pages)
5 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 April 1996	Return made up to 02/05/96; full list of members (8 pages)
6 June 1995	Return made up to 02/05/95; no change of members (6 pages)
7 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Moore Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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